Illegal Activity
none
Blackmail
none
Date
01/13/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check for $6,000.00 from Centurion Attar?! Maintenace Sari/ices to an unspecified recipient. It serves as a record of a financial transaction.
Metadata
- Subject
- LEGAL COPY of tour check
- Sender
- Centurion Attar?! Maintenace Sari/ices
- Recipients
- —
- Document ID
- 641.04006142/
- Date
- 01/13/2015
Notable Quotes 1
This is a LEGAL COPY ot tour check. You can use I t the same way you would ise the original check.
Financial Information
Amounts:$6,000.00
Transactions:
- Check payment for $6,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SANK TRUSTCenturion Attar?! Maintenace Sari/ices
Locations 2
McKinney, TXHEW 11311( HEWYORR 13154
Financial Entities 1
SANK TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To serve as a legal copy of a tour check for $6,000.00.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.431302
- DOJ Source
- View on DOJ